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From: "Mr Kennedy Swan"<[email protected]>
Date: 01 Jul 2021 00:01:56 +0200
Subject: ATTN:UNPAID BENEFICIARY.
Citibank Texas USA
1100 Andrews Highway Branch
Full Service Brick and Mortar Office
Email: [email protected]
ATTN:UNPAID BENEFICIARY Nigel
This is an official advice from the Citi Bank USA foreign
remittance/telegraphic dept. it has come to our notice that your
Over Due payment of USD10.000.000.00 MILLION has being deposit
with us (Citi Bank USA)for further credit to your bank account as
the original beneficiary.
THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN SECRET TRANSFER SO
THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT, BUT IT CAN NOT WORK.
SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED
TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET
TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, WHY DID YOU NOT RECEIVE
THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED MEANS OF
PAYMENT, RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE
PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO
GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT, SO IT
IS OUR DUTY AS A CITI BANK TO CORRECT THIS LITTLE PROBLEM BEFORE THIS
FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT IF NOT YOUR FUND WILL
BE RETURN BACK TO THE COUNTRY OF ORIGIN .
WE HAVE (STOPPED THE TRANSFER)ON ITS WAY TO DELIVER TO YOUR ACCOUNT
AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A),A
CONTRACT HAS BEING SIGNED BY ALL THE EUROPE BANKS THAT ALL THE
BENEFICIARY BEEN OWED BY THEM SHOULD BE PAID VIA EUROPEAN UNION (EU)
RESERVE ACCOUNT WITH US.
THE ALREADY TRANSFERRED FUNDS HAS ALREADY BEING REPROGRAMMED IN OUR
REMITTANCE COMPUTER SYSTEM FOR FINAL CREDITING TO YOUR ACCOUNT,
BUT IT CAN NOT WORK, BECAUSE THE INFORMATION WE HAVE HERE IN YOUR
PAYMENT FILE WHICH WAS SENT TO US REGARDS TO YOUR BANK ACCOUNT IS NOT
COMPLETE.
PLEASE YOU ARE ADVICE TO RECONFIRM TO US THE BELOW STATED INFORMATION
FOR THE FINAL CREDIT TO YOUR ACCOUNT.
YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
YOUR AGE
YOUR OCCUPATION
YOUR BANK NAME
YOUR BANK ADDRESS
YOUR BANK ACCOUNT NUMBER
YOUR BANK ACCOUNT NAME
YOUR BANK SWIFT CODE
YOUR BANK ROUTING NUMBER
A COPY OF YOUR ID CARD FOR IDENTIFICATION.
IT IS VERY IMPORTANT YOU RECONFIRM THE ABOVE INFORMATION TO US FOR
IMMEDIATE FURTHER CREDIT, AND BE REST ASSURED THAT AS SOON AS YOU
RECONFIRM THE INFORMATION YOUR FUND WILL BE CREDIT TO YOUR ACCOUNT
WITHIN 24HOURS WITHOUT FURTHER DELAY, AND ALL THE TRANSFER PAYMENT
DOCUMENTS WILL BE SEND TO YOU TO ENABLE YOU CONFIRM THE PAYMENT IN
YOUR BANK ACCOUNT WITHOUT ANY FURTHER PROBLEM.
WARNING: FAILURE TO PRODUCE THE ABOVE REQUIREMENT IN THE NEXT 7
WORKING DAY , LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY RETURNING THE
FUND BACK TO COUNTRY OF ORIGIN OR REPORT TO FBI FOR INVESTIGATION,
MEANS THAT YOUR FUND WILL BE REGARDS AS A TERRORISM, DRUG TRAFFICKING
OR MONEY LAUNDERING AND THEY ARE A SERIOUS PROBLEM HERE IN OUR
COUNTRY TODAY.
CONTACT ME VIA PRIVATE EMAIL ADDRESS: [email protected]
FOR SECURITY REASONS.
THANKS FOR YOUR UNDERSTANDING
Mr Kennedy Swan,
Director Remittance Department
Citibank Texas USA